TradeDoubler Annual General Meeting 2007

At the Annual General Meeting of TradeDoubler on May 6, 2008, the
matters addressed included the following:
 
Board of Directors
The Annual General Meeting discharged the members of the Board of
Directors and the CEO from personal liability for the 2007 fiscal
year.
 
Elisabeth Annel, Kristofer Arwin, Kjell Duveblad, Felix Hagnö, Martin
Henricson, Lars Lundquist, Rolf Lydahl, and Lars Stugemo were
re-elected and Nicholas Hynes was newly elected as members of the
Board of Directors. Kjell Duveblad was re-elected as Chairman of the
Board. At the statutory meeting following the Annual General Meeting,
Lars Lundquist was re-elected Vice Chairman.
 
The Meeting approved the Nomination Committee's proposal regarding
remuneration of the Board members.
 
Distribution of earnings
The Annual General Meeting adopted the income statement and balance
sheet and the consolidated income statement and consolidated balance
sheet. In addition, the proposed dividend of SEK 2.75 per share,
corresponding to a total of SEK 78,559,491 was approved. Friday, May
9, 2008 was established as the record date, meaning that payment of
the dividend is expected to take place on May 14, 2008.
 
Guidelines for remuneration and other terms of employment for company
management
The Annual General Meeting approved the Board of Directors' motion
regarding guidelines for remuneration and other terms of employment
for company management. According to the motion, remuneration shall
mainly be based on market terms so that highly qualified personnel
can be recruited, motivated and retained.
 
Performance-based share program
The Annual General Meeting approved the Board of Directors' motion
for a performance-based share program. The program will be based on
performance shares, which provide entitlement to the purchase of
shares in TradeDoubler for SEK 10 per share at a future date, subject
to the condition that the performance requirements established by the
Board of Directors are achieved. The program extends for five years,
including a performance period of three years, and will comprise at
most 240,000 performance shares targeted at a maximum of 80 employees
(the President, senior managers and key persons).
 
Resolution regarding acquisition and transfer of treasury shares
The Annual General Meeting granted authorisation to the Board of
Directors up until the time of the next Annual General Meeting to
acquire the company's own shares on the stock market on one or more
occasions and to transfer these shares to the aforementioned share
program. The acquisition of shares may only take place at a price
within the registered price interval on the OMX Nordic Exchange
Stockholm, meaning the interval between the highest bid price and the
lowest selling price. The number of shares acquired may not exceed
260,000. TradeDoubler currently holds no treasury shares.
 
Stockholm, May 6, 2008
 
For further information, please contact:
 
Kjell Duveblad, Chairman of the Board
+46 (0)703 33 54 20
 
William Cooper, CEO
+ 46 (8) 40 50 800
 
About TradeDoubler
Following the launch of TD Technology in Japan, TradeDoubler has
extended its reach into the Asia Pacific region and now enjoys a
global presence. Traditionally a pan-European digital marketing
company offering a range of performance-based marketing solutions,
TradeDoubler's products and services provide companies with the tools
and expertise to drive results online whether they are looking to
generate sales or drive brand awareness. Headquartered in Sweden, the
company boasts a unique European reach with local offices in 18
countries across Europe. With a breadth of expertise across multiple
industry sectors and a network of more than 125,000 website
publishers TradeDoubler helps deliver online results for over 1,600
advertisers across Europe including a mix of local and international
companies such as Apple Store, Dell, Telia Sonera, eBay and Kelkoo.
Please visit www.tradedoubler.com for further information.